LARKSPEED LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2RU

Company number 02773485
Status Active
Incorporation Date 14 December 1992
Company Type Private Limited Company
Address 11 PARK PLACE, LEEDS, LS1 2RU
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of LARKSPEED LIMITED are www.larkspeed.co.uk, and www.larkspeed.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and eleven months. Larkspeed Limited is a Private Limited Company. The company registration number is 02773485. Larkspeed Limited has been working since 14 December 1992. The present status of the company is Active. The registered address of Larkspeed Limited is 11 Park Place Leeds Ls1 2ru. The company`s financial liabilities are £248.33k. It is £79.42k against last year. And the total assets are £472.94k, which is £177.85k against last year. SOWERBY, Richard is a Director of the company. WATKINS, Robert is a Director of the company. Secretary LARKIN, Ellen Mary has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LARKIN, Alan has been resigned. Director LARKIN, Ellen Mary has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


larkspeed Key Finiance

LIABILITIES £248.33k
+47%
CASH n/a
TOTAL ASSETS £472.94k
+60%
All Financial Figures

Current Directors

Director
SOWERBY, Richard
Appointed Date: 01 July 2015
39 years old
Director
WATKINS, Robert
Appointed Date: 01 July 2015
52 years old

Resigned Directors

Secretary
LARKIN, Ellen Mary
Resigned: 01 July 2015
Appointed Date: 14 December 1992
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 December 1993
Appointed Date: 14 December 1992
Director
LARKIN, Alan
Resigned: 01 July 2015
Appointed Date: 14 December 1992
81 years old
Director
LARKIN, Ellen Mary
Resigned: 01 July 2015
Appointed Date: 14 December 1992
79 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 December 1993
Appointed Date: 14 December 1992

Persons With Significant Control

Drivetorque Motorsport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LARKSPEED LIMITED Events

04 Jan 2017
Confirmation statement made on 14 December 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jul 2015
Appointment of Mr Robert Watkins as a director on 1 July 2015
...
... and 56 more events
15 Jan 1993
New director appointed
15 Jan 1993
New secretary appointed;new director appointed
15 Jan 1993
Director resigned
15 Jan 1993
Secretary resigned
14 Dec 1992
Incorporation

LARKSPEED LIMITED Charges

1 July 2015
Charge code 0277 3485 0001
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Melissa Taylor Alan Larkin Ellen Mary Larkin
Description: Contains fixed charge…

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